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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. An Eastern Europeancybercrimeorganization utilizes customer credit card information to steal funds which are deposited in a North American account To transfer the funds out of North America the cyber thieves transfer the funds into numerous prepaid debit cards from a bank.
The funding of the prepaid debit cards is indicative of which stage of money laundering?

A) The placement stage
B) The integration stage
C) The referral stage
D) The layering stage

2. According to the FATF 2012 recommendations which should countries do to ensure compliance around money remittance businesses?

A) Provide a list of all money remittance businesses to the Egmont Group
B) Ensure proper identification and registration of persons operating money remittance businesses
C) Prohibit money remittance businesses to be operated as a sole proprietorship
D) Require compliance measures to be implemented once a Suspicious Activity or Transaction Report (SAR or STR) has been died

3. Mr. Smith registered a business and opened a bank account under the name of ABC Consulting Services. Mr.
Smith and his wife were signatories on the account and the contact address for the account was that of his home in Palm Beach ABC Consulting Services had no website and Mr. Smith did not provide any actual consulting services.
Which term describes ABC Consulting Services?

A) A front company
B) A nominee
C) A shell company
D) A shelf company

4. You work in Ihe investigations unit at a financial crime compliance department of a bank You have been assigned an alert to review a transaction in a customer account held by a small plumbing company.
The alert was produced on a funds transfer out ol the plumbing company's account to what appears to be a business account in another stale The customer appears to have initialed the funds transfer request yesterday evening a weekend day that is outside of the company s usual business hours. The company does not commonly conduct transactions with business accounts that are out of state and the amount was slightly larger than other outgoing funds transfers.
While reviewing this alert you realize that several other alerts on the account have just recently been generated all relating to outgoing transfers destined lor Ihe same out-of-stale business account.
Which is the MOST appropriate next step for you to take?

A) File a Suspicious Activity or Transaction Report (SAR/STR) on the transactions
B) Contact the customer to inquire about Ihe suspicious nature of the transactions
C) Flag the account as potentially compromised and open an investigation
D) Contact the business account receiving the funds transfers to inquire about their purpose

5. You are part of a law enforcement learn reviewing remittances from global money service businesses (MSBs) over a several year period including a time of severe economic recession During this time period there was a regulatory change that drastically lowered the transaction amount al which ihe MSBs were required lo record identity documentation (e.g., driver's license passport) (or any wire transfers crossing international boundaries.
Which result suggests criminal actors have previously been using the system to transfer funds and avoid the reporting requirement?

A) There was an increase in Suspicious Transaction Reports (SARs/STRs) filed to the Financial Intelligence Unit (FIU)
B) There was an increase in the number of cross-border transmissions with an increased average value
C) The aggregate amount of money transferred from one country to another decreased sharply immediately prior to and increased sharply after the new reporting requirements were enacted
D) The aggregate amount of money transferred from one country to another reduced sharply immediately prior to and after the new reporting requirements were enacted

Solutions: